Company Information

CIN
Status
Date of Incorporation
16 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,397,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Kumar Dhuria
Dharmendra Kumar Dhuria
Director/Designated Partner
over 4 years ago
Kamal Sapui
Kamal Sapui
Director/Designated Partner
over 4 years ago

Past Directors

Sushovon Roy
Sushovon Roy
Director
almost 7 years ago
Anand .
Anand .
Director
almost 8 years ago
Sibnath Aryan
Sibnath Aryan
Director
about 10 years ago
Prabir Ghosh
Prabir Ghosh
Director
over 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 11 years ago
Rajesh Chhajer
Rajesh Chhajer
Director
over 11 years ago
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director
over 18 years ago

Charges

245 Crore
03 September 2015
State Bank Of India
245 Crore
03 September 2015
State Bank Of India
0
03 September 2015
State Bank Of India
0

Documents

Form DIR-12-01122020_signed
Optional Attachment-(1)-28112020
Notice of resignation;-28112020
Evidence of cessation;-28112020
Optional Attachment-(2)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Notice of resignation;-26022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Notice of resignation;-16032017
Form DIR-12-16032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Evidence of cessation;-16032017